Company Information

CIN
Status
Date of Incorporation
10 July 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
20,000,000

Directors

Vivek Daga
Vivek Daga
Director/Designated Partner
about 2 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
over 2 years ago
Vijay Singh Surana
Vijay Singh Surana
Director
over 15 years ago
Rajender Kumar Surana
Rajender Kumar Surana
Director
over 15 years ago

Past Directors

Vinay Daga
Vinay Daga
Director
almost 13 years ago
Udit Surana
Udit Surana
Director
almost 13 years ago
Subhash Daga
Subhash Daga
Director
almost 13 years ago

Charges

4 Crore
26 February 2021
Hdfc Bank Limited
4 Crore
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-11122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Form SH-7-09102020-signed
Optional Attachment-(1)-03102020
Copy of the resolution for alteration of capital;-03102020
Altered memorandum of assciation;-03102020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-09012018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of the intimation sent by company-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Copy of written consent given by auditor-04012018
Copy of resolution passed by the company-04012018
Form MGT-7-01022017_signed
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed